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post.corn/national-security/john-durham-investigation-trump- russia-william-barr/2020/07/29/b9ddl el a-d1b8-11ea-8d32-1ebf4e9d8e0d_story.html> (7/29, Zapotosky, Demirjian, I4.2M) reports Attorney General Ban "reiterated this week that he will not wait until after November's election to release whatever US
ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank
tps://www.washingtonpost.com/national-security/mccabe-labels-trump-security- risk/2020/11/10/5e555524-236d-Ileb-8672-c281c7a2c96e_story.html> (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the bureau had reason to believe in early 2017 that President Trump himself was a threat to national securit
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F
l grand jury investigation and gave Epstein and any potential co-conspirators immunity from federal charges in Florida." The Washington Post (7/8, Zapotosky, Merle, Barrett, 14.2M) says media outlets "have detailed in investigative reports how" Acosta "shelved a 53-page federal indictment that could hav
n of labor union financial records, and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200
wiretap applications, one of which he signed. He said he would not have approved it knowing what he has learned since." The Washington Post (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the bureau had reason to believe in early 2017 that President Trump himself was a threat to national securit
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict
d to Millian just once in a brief phone call." Barr Says He Won't Wait Until After Election To Reveal Durham's Findings. The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr "reiterated this week that he will not wait until after November's election to release whatever US
purchase beauty products and fund a campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involvi
mer on an array of charges, including sex trafficking of a child and financially supporting people in exchange for sex." The Washington Post (3/30, Zapotosky, 10.52M) reports the investigation "began some time last year, when Trump was still in office, after a criminal case against a different Florida po
ay the 'amount in controversy exceeds $75,000, not counting interest and costs." Thirty-Three Texans Face Charges In Connection With Capitol Riot. The San Antonio Express-News (3/30, Pettaway, 685K) profiles the 33 Texans arrested in connection with the Capitol insurrection, each "facing a variety of charges." Former Fede
son who is in jail and committed suicide." Newsday (NY] (8/13, Riley, 932K), Reuters (8/13, Lynch, Brice), the Washington Post (8/13, Al, Barrett, Zapotosky, 14.2M), and the Wall Street Journal (8/13, Gurman, Hong, Chapman, Subscription Publication, 7.57M) also cover the personnel shift. CBS: "Shouting
o be intimidated by a tweet or two from anybody and that's who made the decision to fire Strzok." FBI Probing Shooting Of ICE Office In San Antonio. The San Antonio Express-News (8/13, Aguirre, 762K) reports "San Antonio police said they are investigating an overnight shooting that left windows shattered at a government agen
d to Millian just once in a brief phone call." Barr Says He Won't Wait Until After Election To Reveal Durham's Findings. The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr "reiterated this week that he will not wait until after November's election to release whatever US
purchase beauty products and fund a campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involvi
wiretap applications, one of which he signed. He said he would not have approved it knowing what he has learned since." The Washington Post (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the bureau had reason to believe in early 2017 that President Trump himself was a threat to national securit
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict
Entities connected to both Zapotosky and The San Antonio Express-News

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Prince Andrew
PERSON
Scarborough
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Fox News
ORGANIZATION
Capitol
ORGANIZATIONLeon Black
PERSONBulletin Intelligence
ORGANIZATION
Poland
LOCATION
Mike Pence
PERSON
O'Donnell
PERSON